The Appellate Tribunal considered 23 appeals under PMLA against persons and properties orders. Counsel noted that an appeal by the State of Karnataka is pending before the Supreme Court. The supplementary notification was scheduled for re-notification.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-477/BNG/2013 Jagdish Chandra Prakash |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (2) FPA-PMLA-476/BNG/2013 | ||
| Smt. K.S. Jalaja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (3) FPA-PMLA-472/BNG/2013 | ||
| C. Subramannappa | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (4) MP-PMLA-2115/BNG/2015 (Misc.) FPA-PMLA-473/BNG/2013 |
||
| S. Harish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (5) FPA-PMLA-475/BNG/2013 | ||
| Smt. K. Vanaja | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (6) FPA-PMLA-479/BNG/2013 | ||
| K. Krishna Kishore | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Bangalore |
… | Respondent |
| FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 |
||
| FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 |
Page 1 of 3 |
| (7) FPA-PMLA-469/BNG/2013 Smt. K.S. Indraja |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (8) FPA-PMLA-470/BNG/2013 | ||
| V. Suri Raju | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (9) FPA-PMLA-451/BNG/2013 | ||
| Shri K.S. Jagdish | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (10) MP-PMLA-3827/BNG/2017 (Misc.) FPA-PMLA-452/BNG/2013 |
||
| Katta Subramanaya Naidu | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (11) FPA-PMLA-453/BNG/2013 | ||
| Smt. M. Soumya | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| (12) FPA-PMLA-454/BNG/2013 | ||
| Smt. K. Sowbhagya | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
| FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 |
||
| FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 |
Page 2 of 3 |
| (13) FPA-PMLA-458/BNG/2013 | ||
|---|---|---|
| K. Rangaswamy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (14) FPA-PMLA-459/BNG/2013 | ||
| R. Mohan Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Bangalore | … | Respondent |
| (15) FPA-PMLA-460/BNG/2013 | ||
| M. Keshwamurthy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kirit Javali, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 25.02.2019
FPA-PMLA-477,476, 472, 473, 475, 479/BNG/2013, FPA-PMLA-469, 470, 451-454/BNG/2013 & FPA-PMLA-458-460/BNG/2013
The learned counsel for both the parties states that appeal filed by
State of Karnataka is pending before Hon’ble Supreme Court. Re-notify on 5th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th February, 2019
‘D’
FPA-PMLA-477,476, 472,473,475, 479/BNG/2013 FPA-PMLA-469, 470, 451-454/BNG/2013, FPA-PMLA-458-460/BNG/2013 Page 3 of 3
Jagdish Chandra Prakash, Smt. K.S. Jalaja, C. Subramannappa, S. Harish, Smt. K. Vanaja, K. Krishna Kishore, Smt. K.S. Indraja, V. Suri Raju, Shri K.S. Jagdish,
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
